1
14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ 2009-06-30
IIF 15 - Director → ME
2008-05-16 ~ 2009-06-30
IIF 4 - Secretary → ME
2
BRANDCO HOLDINGS LIMITED - 2015-07-28
SECKLOE 394 LIMITED - 2008-09-18
31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 18 - Director → ME
3
CLIFDEN ARMS PROPERTY LTD
- 2021-10-18
11437931CLIFTEN ARMS PROPERTY LTD
- 2018-06-28
11437931 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 20 - Director → ME
4
CLIFDEN ARMS HOLDING CO LTD
- now 11435249CLIFTEN ARMS HOLDING CO LTD
- 2018-06-28
11435249 Unit 3 Vista Place, Ingworth Road, Poole, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ 2022-07-10
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
CLIFTEN ARMS TRADING LTD
- 2018-06-28
11437953 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 21 - Director → ME
6
D2F IMPORTS (OXON) LTD
- 2014-10-15
08981663 32 Wornal Park Menmarsh Road, Worminghall, Buckinghamshire
Active Corporate (10 parents)
Officer
2014-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
32 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 32 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 28 - Director → ME
9
Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-12-15 ~ dissolved
IIF 13 - Director → ME
2006-10-01 ~ 2009-04-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
32 Wornal Park Menmarsh Road, Worminghall, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 35 - Director → ME
11
IBG SUBSID (UK) LIMITED - now
John Carpenter House, John Carpenter Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-08-10 ~ 2003-11-29
IIF 10 - Director → ME
2003-03-03 ~ 2003-11-29
IIF 3 - Secretary → ME
12
INTERNET BUSINESS GROUP LIMITED - now
INTERNET BUSINESS GROUP PLC
- 2008-02-14
03718515 19 Spring Gardens, Manchester, England
Active Corporate (30 parents)
Officer
2001-10-18 ~ 2003-11-29
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-23
Dissolved on 2013-07-12
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1996-07-05 ~ 1998-10-26
IIF 7 - Director → ME
14
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-04-07 ~ 1997-07-03
IIF 5 - Director → ME
15
2nd Floor 45 Grosvenor Road, St Albans, United Kingdom
Active Corporate (18 parents)
Officer
2004-03-26 ~ 2015-08-14
IIF 16 - Director → ME
2006-03-23 ~ 2009-04-30
IIF 12 - Secretary → ME
16
1 Albany Street, London, England
Active Corporate (23 parents)
Officer
1994-12-07 ~ 1999-11-08
IIF 8 - Director → ME
1994-12-07 ~ 1999-11-08
IIF 11 - Secretary → ME
17
Unit 32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 14 - Director → ME
18
SPORTSINTERACTIVE.NET LIMITED
- 1999-11-24
03132260FOOTBALL DIRECT LIMITED
- 1999-05-11
03132260TOTAL VISUAL COMMUNICATIONS LIMITED
- 1997-02-14
03132260 Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-11-30 ~ 2003-11-29
IIF 6 - Director → ME
2000-01-16 ~ 2003-11-29
IIF 1 - Secretary → ME
19
THE BRITISH HONEY COMPANY PLC
- now 09300046Insolvency (Case 1) In administration
Administration started on 2023-04-25
Administration ended on 2025-04-29
THE BRITISH HONEY COMPANY LTD
- 2020-03-05
09300046THE OXFORD HONEY COMPANY LTD - 2016-01-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2018-11-26 ~ 2021-08-07
IIF 33 - Director → ME
2021-09-24 ~ 2021-10-08
IIF 31 - Director → ME
2018-09-28 ~ 2018-10-10
IIF 32 - Director → ME
Person with significant control
2017-04-13 ~ 2021-02-24
IIF 41 - Has significant influence or control → OE
20
THE CLIFDEN ARMS OUTDOOR EVENTS LTD
- 2025-06-02
16368701 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 19 - Director → ME
21
THE PORTMAN CONSULTANCY (MARKETING) LIMITED
04067651 Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-08 ~ 2012-06-15
IIF 25 - Director → ME
22
Estate Office Tusmore Park Estate, Tusmore Park, Bicester, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-15 ~ 2022-01-04
IIF 34 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2023-04-21
Administration ended on 2025-04-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2021-06-11 ~ 2021-10-22
IIF 30 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2010-06-16 ~ dissolved
IIF 37 - Director → ME
25
Unit 32 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ dissolved
IIF 26 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2015-11-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2021-03-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2013-04-05 ~ 2016-10-10
IIF 29 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-06-19
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2014-05-21 ~ 2016-10-10
IIF 36 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2018-05-15
Administration ended on 2020-05-12
WECLIK LIMITED - 2009-12-07
C/o James Cooper Kreston, White Building 1-4 Cumberland Place, Southampton
Active Corporate (8 parents)
Officer
2010-01-01 ~ 2014-04-10
IIF 24 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-03 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
RETAIL EVENTS BRASIL LIMITED
- 2017-05-25
09774842PS PARTNERSHIP (BUCKS) LTD
- 2015-09-14
09774842 Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 40 - Has significant influence or control → OE